BERTHON INTERNATIONAL LIMITED
BERTHON INTERNATIONAL LIMITED is an active private limited company, incorporated on 20 October 1993. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Bath Road, Lymington. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. BERTHON INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02864257 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/10/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE SHIPYARD |
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Address Line 2 | BATH ROAD |
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Post Town | LYMINGTON |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | SO41 3YL |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/05/2024 |
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Last Made Up Date | 03/05/2023 |
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Return
Next Due Date | 17/11/2016 |
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Last Made Up Date | 20/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
93290 - Other amusement and recreation activities n.e.c.
Company Name History
From incorporation onwards:
BERTHON INTERNATIONAL LIMITED
Directors
(The company's officers)
MS SUSAN ELIZABETH GRANT
(~59 year old British national)
FERNS LODGE, COTTAGERS LANE, LYMINGTON, HAMPSHIRE, SO41 0FE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/10/1993
MR BRIAN OLIVER JOHN MAY
(~62 year old British national)
SHIPYARD HOUSE, BATH ROAD, LYMINGTON, HAMPSHIRE, SO41 3YL
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/10/1993
MR DOMINIC OLIVER MAY
(~60 year old British national)
HATCHETT MILL, MAIN ROAD, EAST BOLDRE, BROCKENHURST, HAMPSHIRE, SO42 7WD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/10/1993
MRS KAREN MARIE LIGHT
THE SHIPYARD BATH ROAD, LYMINGTON, HAMPSHIRE, SO41 3YL, ENGLAND
Appointed on 04/07/2016
Connections
(Shared officers)
- MR BRIAN OLIVER JOHN MAY
- MR DOMINIC OLIVER MAY
- MR BRIAN OLIVER JOHN MAY
- MR DOMINIC OLIVER MAY
BLUE ANGEL ART COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BERTHON INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, SO41 3YL.
Map of BERTHON INTERNATIONAL LIMITED at local scale
Map of BERTHON INTERNATIONAL LIMITED at district scale
More Companies in SO41 3YL
Other companies with registered offices in SO41 3YL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)